Golden Square Ventures started in year 2014 as Private Limited Company with registration number 09259547. The Golden Square Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in Haslemere at The White House. Postal code: GU27 1ET.
The firm has 2 directors, namely Victoria M., Benjamin M.. Of them, Benjamin M. has been with the company the longest, being appointed on 13 October 2014 and Victoria M. has been with the company for the least time - from 21 March 2017. As of 1 May 2024, there was 1 ex director - Wendy B.. There were no ex secretaries.
| Office Address | The White House |
| Office Address2 | Bunch Lane |
| Town | Haslemere |
| Post code | GU27 1ET |
| Country of origin | United Kingdom |
| Registration Number | 09259547 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 21 March 2017
Position: Director
Appointed: 13 October 2014
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Benjamin M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Victoria M. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Victoria M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 61 619 | 39 953 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 83 401 | 41 286 | 8 721 | 2 164 | 128 | 128 | 46 235 | 50 058 |
| Net Assets Liabilities | 39 953 | 9 344 | 3 270 | 1 234 | 1 234 | 33 469 | 48 680 | |
| Cash Bank In Hand | 83 401 | 5 987 | ||||||
| Debtors | 35 299 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 61 619 | 39 953 | ||||||
| Tangible Fixed Assets | 1 485 | 2 171 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 61 519 | 39 853 | ||||||
| Shareholder Funds | 61 619 | 39 953 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 3 504 | 1 020 | 14 888 | 6 461 | ||||
| Fixed Assets | 1 485 | 2 171 | 1 643 | 1 106 | 1 106 | 1 106 | 2 122 | 5 083 |
| Net Current Assets Liabilities | 60 134 | 37 782 | 7 701 | 2 164 | 128 | 128 | 31 347 | 43 597 |
| Total Assets Less Current Liabilities | 61 619 | 39 953 | 9 344 | 3 270 | 1 234 | 1 234 | 33 469 | 48 680 |
| Creditors Due Within One Year | 23 267 | 3 504 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 2 196 | 1 740 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 196 | 3 936 | ||||||
| Tangible Fixed Assets Depreciation | 711 | 1 765 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 711 | 1 054 | ||||||
| Amount Specific Advance Or Credit Directors | 9 755 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 26th Oct 2023 filed on: 4th, November 2023 |
confirmation statement | Free Download (4 pages) |
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